Board Code of Conduct July 2023

The Board Code of Conduct defines the expected standard of behaviour of Directors. Under the Code, a Director:

• Must act honestly and with integrity.
• Must not allow personal interests, or the interests of any associated person, to conflict with the interests of Powerlink.
• Is required to protect and hold confidential all non-public information.
• Must act for a proper purpose and in the best interest of Powerlink as a whole.
• Must deal fairly and impartially with the corporation’s employees, customers, suppliers, competitors and other key stakeholders.
• Must not make improper use of information acquired as a Director.
• Should not engage in conduct likely to bring discredit or damage the reputation of Powerlink.
• Must comply with the law and with the principles of this Code.